👁 1
💬 0
📄 Extracted Text (118 words)
vex
DEUTSCHE BANK TRUST
NES, LLC COMPANY MAMAS
4100 RED HOCK OUARTER.133 NEW YORK. NEW YORK 10164
ST. THOMAS 00602 1.103210 1/30/2018
PAY TO THE $ —21,179.00
ORDER Or Insurance Office of Central Ohio
Twenty•One Thousand One Hundred Seventy-Nine and 0O/100 DOLLARS f
Insurance Office of Central Ohio
P. O. Box 780 8
MEMO
New Albany, OH 43054-0780
.14
\,L
/ ,1•OPIZEJ 80/4•
***Signature not on file***
Check Information
Exception Type Previous Decision Refer
Account # Previous Reason Signature Irregular
Routing #
Sequence # Check
Account Information
Account Name NES, LLC Account
Number
Branch Number 0 äfficer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070855
CONFIDENTIAL SDNY_GM_00217039
EFTA01375408
ℹ️ Document Details
SHA-256
7361d5bd3535a72c9196b485b0ea35ed601bf78802e0075a639f9c2937c36022
Bates Number
EFTA01375408
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0